MCF MANAGEMENT CONSULTING AND FACTORING LIMITED

Company number 08296076

1 active person with significant control / 0 active statements

Tac S.L., Transportes, Ambiente, Comercio (Active)

• Correspondence address: 24 Calle Colòn, Benitachell, Alicante, Spain, 33724
• Notified on: 1 January 2023
• Governing law: Spanish Law
• Legal form: Spanish Limited Liability Company
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Dirk Ernst Dieter Simon (Ceased)

• Correspondence address: Kanzlei Rupprecht Und Brinkmann, C/Cronista Figueras Pacheo 8, Javea (Alicante), Spain, 03730
• Notified on: 15 July 2018
• Ceased on: 31 December 2022
• Date of birth: March 1967
• Nationality: German
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Karl-Heinz Nelles (Ceased)

• Correspondence address: 13 Leuschnerdamm, Aufgang 3, 1. Og Links, Berlin, Germany, 10999
• Notified on: 6 April 2016
• Ceased on: 15 July 2018
• Date of birth: January 1953
• Nationality: German
• Country of residence: Austria
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors